TTY Biopharm Company Limited announced change of members of sustainable development committee. Name of the previous position holder: Tsai, Duei; Lin, Tien-Fu; Chang, Wen-Hwa. Resume of the previous position holder: Tsai, Duei: independent director of Compal Electronics Inc.; Lin, Tien-Fu: chairman of Yuanta Futures Co.

Ltd.; Chang, Wen-Hwa: director of Arich Investment Company Limited. Name of the new position holder: Zheng, An-Li; Chang, Ming-Dao; Yang, Tze-Kaing. Resume of the new position holder: Zheng, An-Li: distinguished Chair Professor, National Taiwan University; Chang, Ming-Dao: chairman of the Bank of Panhsin; Yang, Tze-Kaing: director of Asustek Computer Inc. Effective date of the new member is May 30, 2024.

Members of sustainable development committee recommended Carl Hsiao as host of the sustainable development committee.